About Diamond Clearing & Forwarding Private Limited
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Diamond Clearing & Forwarding Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231HR2008PTC120176. Its GSTIN is 06AACCD9606Q2Z5 (Haryana). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangita and Manish Khurana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Faridabad, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.81 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹11.72 Lakh (net margin 1.7%) and EBITDA of ₹70.01 Lakh (EBITDA margin 10.3%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 2% over five years.
The company is associated with 1 brand: Diamond Clearing and Forwarding.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dcafpl.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No.4B9, 4th Floor Crown Plaza Mall, Faridabad, Haryana, India – 121007
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Diamond Clearing & Forwarding Private Limited
The main business activity of Diamond Clearing & Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Clearing & Forwarding Private Limited FY 2025 filings available
Diamond Clearing & Forwarding Private Limited reported revenue of ₹6.81 Cr (down 53% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Diamond Clearing & Forwarding Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 53% fall in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diamond Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹70.01 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.72 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Clearing & Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Clearing & Forwarding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DDS Shipping India Private Limited | ₹6.82 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Omega Shipping Pvt Ltd | ₹6.82 Cr (FY 2025) | •••• | •••• | 650.0% | •••• | Mumbai, Maharashtra, India |
| Ols Logistics Private Limited | ₹6.81 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Sab Shipping & Logistics Private Limited | ₹6.81 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Mumbai, Maharashtra, India |
| Oko Elite Travel World Private Limited | ₹6.81 Cr (FY 2023) | •••• | •••• | 6057.0% | •••• | Bangalore, Karnataka, India |
| Diamond Clearing & Forwarding Private Limited this company | ₹6.81 Cr (FY 2024) | •••• | •••• | -53.0% | •••• | Faridabad, Haryana, India |
| Sarthak Logistics Private Limited | ₹6.81 Cr (FY 2017) | •••• | •••• | -18.0% | •••• | Chandigarh, India |
| Chinay Logistics Private Limited | ₹6.8 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Navi Mumbai, Maharashtra, India |
| Protek Logistics (India) Private Limited | ₹6.79 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Vip Trans Logistics Private Limited | ₹6.79 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| Gagan Logisales Private Limited | ₹6.78 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Diamond Clearing & Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding Private Limited is audited by SSKY AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSKY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita | Director | 01 Dec 2010 | 15 Years 10 Months | Current |
| Manish Khurana | Director | 26 Aug 2008 | 18 Years 1 Months | Current |
Ownership and Shareholding of Diamond Clearing & Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding operates one associated brand: Diamond Clearing and Forwarding. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers sea, air, road, and rail freight services worldwide through logistics networks. | dcafpl.com |
Employees and EPFO Compliance at Diamond Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Diamond Clearing & Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding has one previous CIN (Corporate Identification Number): U60231DL2008PTC182425. The current CIN is U60231HR2008PTC120176, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60231HR2008PTC120176 | Current |
| U60231DL2008PTC182425 | Previous |
Recent Activity on Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Pradhuman Sharma ceased to be Director on 18 Dec 2010.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Clearing & Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Clearing & Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Clearing & Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCD9606Q2Z5 | Haryana | Active | 14 Dec 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Clearing & Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Clearing & Forwarding Private Limited
Diamond Clearing & Forwarding is an active private limited company based in Faridabad, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 August 2008 (18+ years old) and is registered under CIN U60231HR2008PTC120176.
Diamond Clearing & Forwarding reported revenue of ₹6.81 Cr for FY 2024 (down 53% YoY).
Diamond Clearing & Forwarding has 2 current directors:
- Sangita - Director
- Manish Khurana - Director
Diamond Clearing & Forwarding reported a net profit of ₹11.72 Lakh (net margin 1.7%) and EBITDA of ₹70.01 Lakh (EBITDA margin 10.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Clearing & Forwarding is -14% over three years and -2% over five years. In the latest year (FY 2024) revenue fell 53%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Clearing & Forwarding is 06AACCD9606Q2Z5, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Clearing & Forwarding is U60231HR2008PTC120176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Clearing & Forwarding was incorporated on 26 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Clearing & Forwarding by revenue are DDS Shipping India Private Limited, Omega Shipping Pvt Ltd, Ols Logistics Private Limited, Sab Shipping & Logistics Private Limited, Oko Elite Travel World Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Pradhuman Sharma ceased to be Director on 18 Dec 2010. Sangita was appointed as Director on 01 Dec 2010. Manish Khurana was appointed as Director on 26 Aug 2008.
Diamond Clearing & Forwarding can be reached through the website dcafpl.com. Its registered office is in Faridabad, Haryana, India.